overview
A case apart
The crux of the argument is that the matter would have proceeded exceptionally differently if this was a case of Allah Rakha versus Muhammad Boota
By Farah Zia
The Arsalan Iftikhar-Malik Riaz matter was tricky, to begin with. The details were initially uttered in whispers. For weeks, it remained in a territory where even the anchors feared to tread (though they were the ones to whom the details were first divulged). It was brought into the legal domain by none other than the chief justice himself and his two comrades on the bench. 
Thereafter, it came to be referred to as the Arsalan-Malik Riaz “case”.

Easy catch
Despite its claims that it has recovered Rs 245b since its inception 13 years ago, NAB seems to be losing its credibility
By Shahzada Irfan Ahmed
The much feared National Accountability Bureau (NAB), founded by General (r) Pervez Musharraf soon after his 1999 military coup, still exists in its original form and so does the presidential ordinance which governs its working. No doubt it’s a remnant of those days when he used to appear on TV screens and warn all those who had looted national wealth to return it without delay or get ready for imprisonment.

Editorial
The Arsalan Iftikhar-Malik Riaz case is symptomatic of the faults within and, in a way, contains lessons for the country and its various institutions. These lessons may be learnt. Or they may not.
It may lead to the much needed judicial restraint. It may allow for some mechanism of judiciary’s own accountability. It may underscore the need for one law for everyone whether it’s Mohammad Boota, Malik Riaz or Dr Arsalan Iftikhar. It may teach us to place value in our mainstream legal system — the euphemistic “due process” — rather than look for alternative judicial remedies for special cases.

opinion
“There was no need for a commission. 
It was a simple, criminal case”

— Justice (r) Tariq Mahmood, 
former president of Supreme Court Bar Association of Pakistan
By Waqar Gillani 
The News on Sunday: The Supreme Court taking suo motu action on Arsalan Iftikhar’s case surprised many. How did you view it? 
Justice (r) Tariq Mahmood: It may have surprised many, but the verdict of June 14 on this case explains clearly that there was a lot going on in the media at the time which was affecting the integrity of the apex court. So, the court deemed it suitable to address the doubts created in the minds of the people by the media — also the social media — and took up the case with immediate effect through suo motu. 

Dissenting notes
What are the loopholes in coming up with an independent accountability law?
By Aoun Sahi
In the Charter of Democracy (CoD), signed in 2006, PPP and PML-N made a strong resolve to abolish the “politically motivated” National Accountability Bureau (NAB) and to establish an independent accountability commission headed by a chairman to be appointed jointly by the prime minister and the leader of the opposition with the consent of a joint parliamentary committee. All major political parties including PPP, PML-N, PML-Q and ANP included in their 2008 election manifestos a reference to public accountability and called for setting up an independent and impartial accountability mechanism. 

 

 

 

 

 

 

 

 

overview
A case apart
The crux of the argument is that the matter would have proceeded exceptionally differently if this was a case of Allah Rakha versus Muhammad Boota
By Farah Zia

The Arsalan Iftikhar-Malik Riaz matter was tricky, to begin with. The details were initially uttered in whispers. For weeks, it remained in a territory where even the anchors feared to tread (though they were the ones to whom the details were first divulged). It was brought into the legal domain by none other than the chief justice himself and his two comrades on the bench.

Thereafter, it came to be referred to as the Arsalan-Malik Riaz “case”.

The son of the chief justice of the country being implicated in financial wrongdoings and that too by a ‘discredited’ property tycoon was no mean matter; no wonder it remained controversy-prone, with two judgments and a couple of stay orders issued in the last three months not helping the case of either party, least of all the country’s judiciary.

As per the latest development, the Supreme Court has intervened on a review petition filed by Dr Arsalan, scrapping the NAB inquiry, and appointing a one-man inquiry commission instead, comprising Dr Muhammad Shoaib Suddle who is serving as the Federal Tax Ombudsman (FTO) to investigate into the matter.

This decision of the Supreme Court, like the earlier one in this case, has been subjected to criticism on many levels, the crux of which is that the matter would have proceeded entirely differently if one of the parties was not Dr Arsalan.

The case itself has brought into sharp focus the larger question of judiciary’s reluctance to allow its own accountability, its self-righteousness as well as its tendency to act as a united front that some might like to call a clique.

With a significant number of commentators and legal minds rejecting the Shoaib Suddle Commission as fully capable of conducting an impartial investigation for various reasons, one wonders if there’s any man or agency left in the country that can investigate the Arsalan-Malik Riaz case independently and to everyone’s satisfaction.

Beyond the question of restoring the credibility of the chief justice, a legitimate concern for some quarters, one wonders if the parties themselves are interested in proceeding with the case.

All said and done, the case is upon us, with the two decisions of the Supreme Court having long term implications for the country’s polity as well as our constitutional jurisprudence. Whether the issue should have been referred to the National Accountability Bureau (NAB) in the first place is debatable and there clearly are two opinions about it. But once it was done, the inquiry could not have been so easily taken away from the NAB as per the NAB law; unless, of course, a motive or bias was ascribed to the person who suggested it, namely the attorney general.

This should take us back to the first decision of the Supreme Court where, after having duly praised the judiciary, it was decreed that “the matter of public importance in this case was the aspersion cast on the independence and integrity of the superior judiciary of this country”. But since the statement of Malik Riaz absolved the judiciary, according to the judgment, the substantive part of the decision was stated at the end in merely two sentences. “While this suo motu action has been brought to an end in view of the material considered above, the learned Attorney General who has assisted us in this case is fully abreast of all aspects of this case. It is our expectation that he will set the machinery of the State in motion so that all those who may have committed any illegal acts, including… Malik Riaz Hussain, Dr. Arsalan, Salman Ali Khan etc. are pursued and brought to book with the full force and rigour of the law”.

This, to a layperson, is as vague as vague could be.

It must be recalled that the attorney general, who has been discredited in the latest judgment on various counts, including for writing the letter to chairman NAB to “set the machinery of the State in motion”, was not a party to the dispute, nor was the federal government. He was called upon by the Supreme Court after it took suo motu action in the case to assist the court.

“I was woken up and informed about the notice in the middle of the night by a friend, and in the morning, the first day of hearing of the suo motu case, I was totally blank about what my role in the case would be,” says Attorney General Irfan Qadir. “When the judges spoke at length about restoring the dignity of judiciary, I humbly reminded them of Article 4 of the Code of Conduct, suggesting that propriety demands that the CJ should not be sitting on the bench. This, I thought, was not taken very well by the court.”

The attorney general’s advice was heard two days later and the chief justice recused himself from the bench. After Bahria Town’s accounts were scrutinised, he was again called on the rostrum to give his opinion. “I said that Arsalan Iftikhar is entitled to fair trial and suggested that the case be sent to NAB. I spoke candidly about the NAB law and the court never disagreed with me and announced the order about setting the law in motion with full force.”

He then wrote the letter as per his role that became a subject of scrutiny in the last judgment. “I could have objected, said that the order was void and it was not my function to set the law in motion. The reason why I did not was because it would have been made into a big issue, and reinforced my image as a ‘difficult person’ as portrayed by a section of the media,” says Qadir.

Lawyer Saad Rasool, who has defended the attorney general’s letter and dismissed the Supreme Court’s decision suggesting that the letter aimed to influence NAB in his article ‘In the Name of Impartial Justice,’ does not agree that NAB was the best forum for this case. “NAB perhaps has the best investigating powers but this was a matter between two individuals whereas NAB is supposed to deal with cases where the government or public money is involved.”

But once the investigation had commenced under NAB, Rasool holds, “it should have been the first forum of appeal regarding any objections to its working and not the Supreme Court, even if the matter had started on the directions of the Supreme Court.” NAB has been politically influenced in the past but, each time, its own process has been followed, he says, adding that the SC should not have been the first point of reference.

Going back to the earlier argument, if NAB was not the right forum because it was a dispute between two individuals and not a case of public importance, the logical question is: why delegate it to a high profile one-man commission?

The legal objections to the formation of this commission are many. Irfan Qadir’s reported objections deal with the fact that Dr Shoaib Suddle who is serving as the Federal Tax Ombudsman cannot be directed to head the commission because as FTO he enjoys the same powers as the Supreme Court of Pakistan to punish any person for contempt. This is an infringement in his domain. Qadir goes further to suggest that the Supreme Court does not have the power to constitute a commission of this kind.

Lawyer Asma Jahangir, who has raised objections on the selection of Shoaib Suddle for his close connections with the chief justice’s family, also objects to the commission on legal grounds. “The Supreme Court can form a commission for investigation purposes and not inquiry; they are two different things. They can’t hold an inquiry.”

When asked if there is a legal solution possible for this case, she says, “Yes they can form a joint investigation committee, after which the due process including the challan etc. could follow.”

Saad Rasool agrees with Qadir and Jahangir in as much as the Supreme Court could not have directed Shoaib Suddle as FTO to head the commission, “because the powers/respect he commands, by virtue of his adjudicatory role, are the same as that of superior judiciary”. However, he does think that the Supreme Court has the powers to form a commission because “in the memo case if Tariq Khosa had agreed to head the commission, his position would have been the same as that of Dr Suddle.”

Rasool’s concerns are of a different nature. “This is a full time job, where a lot of investigation and paper work is involved. To ask him to finish it in one month’s time is untenable. This is not to suggest that he cannot do it but the enormity of the task is such that it will not meet the ends of justice in full measure.”

According to Asma Jahangir, the scope of a review petition is narrow but, she suggests, by forming a commission in the review petition, they have overturned the earlier judgment.

This was done by attributing bias to the person of the attorney general and some other persons involved in the investigation. But the allegations of bias have come to haunt the Supreme Court too. Notwithstanding the references to Hazrat Umer, the code of conduct was violated by the very people who wrote it. Critics point out that the attorney general was castigated for not having disclosed that he represented Malik Riaz in one case some years back but the two other judges who are a permanent part of the bench headed by the chief justice continued to hear his son’s case. They also point at the remarks made by one of these judges that “we will not let anyone say anything against the chief justice”.

“If they have objections to the connectivity between Malik Riaz and the AG and think there is a bias involved, how come the two judges, who sit with the chief justice all day, decide his son’s case? Why can’t they, for integrity’s sake, request a separate bench from the chief justice?” asks a lawyer, not wanting to be named.

The Supreme Court says it is not interfering in the case; it is only supervising it. Truth is that it initiated the case. If it was not for the apex court, there would have been no case. One is not sure if the credibility of the court is being restored or eroded as each day passes.

 

The Letter

“My dear Admiral Fasih Bokhari,

This is to bring to your notice the order of the Supreme Court of Pakistan dated 14th of June 2012. The relevant extract thereof is reproduced below:-

‘While this suo moto action has been brought to an end in view of the material considered above, the learned Attorney General who has assisted us in this case is fully abreast of all aspects of this case. It is our expectation that he will set the machinery of the State in motion so that all those who may have committed any illegal acts, including Malik Riaz Hussain, Dr. Arsalan, Salman Ali Khan etc. are pursued and brought to book the with the full force and rigour of the law’.

Having regard to the aforesaid desire of the Supreme Court, I take this opportunity to request you to kindly proceed in this matter in exercise of the powers conferred upon you by the National Accountability Ordinance 1999, for the purposes of an inquiry or investigation so that all those found involved in the acts of corruption or corrupt practices are proceeded against in accordance with law.

As the responsibility for inquiry into and investigation of an offence alleged to have been committed under this Ordinance rest on the National Accountability Bureau to the exclusion of any other agency or authority, I am therefore referring this matter to you with the expectation that you in your capacity as Chairman of our country’s apex anti-corruption agency may constitute a broad based team by including therein competent and honest officers from NAB, FIA and Islamabad Police. The desirability of inclusion of experts on financial crime from within your Bureau or any banker with expertise in forensics may also be considered to form a part of the said team.

It is hoped that the needful will be accomplished at your earliest convenience in line with the letter and spirit of the aforesaid order of the Supreme Court. You are also requested to send a fortnightly progress report to this office.

Sd/-

Irfan Qadir

Attorney General for Pakistan

18.6.2012”

 

 

 

 

Easy catch
Despite its claims that it has recovered Rs 245b since its inception 13 years ago, NAB seems to be losing its credibility
By Shahzada Irfan Ahmed

The much feared National Accountability Bureau (NAB), founded by General (r) Pervez Musharraf soon after his 1999 military coup, still exists in its original form and so does the presidential ordinance which governs its working. No doubt it’s a remnant of those days when he used to appear on TV screens and warn all those who had looted national wealth to return it without delay or get ready for imprisonment.

Industrialists, businessmen, politicians, civil servants and others were sent behind bars and many of the accused changed loyalties to save their skin. PML-Q, as alleged by PML-N, was formed at the time with more and more NAB suspects joining its fold.

The general perception at that time was that it would be an impartial organisation run by dedicated professionals and complete with the resolve to root out corruption from society. It was proposed that the chairman, as the head of the bureau, would have extraordinary powers and be free of legal liabilities in all actions taken in good faith.

Today, almost 13 years down the road, NAB is perceived as a body involved in “selective accountability” of political opponents and a tool to negotiate with detractors. The vesting of power to appoint an all-powerful chairman in the office of the President is something that refutes all claims of the organisation being impartial. Ideally, the president should be an apolitical person but both Musharraf and Zardari can be anything but this.

Some of the main powers of a NAB chairman include ordering non-bailable arrests of the accused for inquiry and investigation for a maximum of 90 days, freezing the property of the accused, calling for information from or examining any person and producing any document relevant to the proceedings, requesting a foreign state for all kinds of assistance necessary for investigation and releasing an accused if he returns to NAB the assets acquired through corruption, among others.

Ejaz Chaudhry, Central Vice President, Pakistan Tehreek-e-Insaf (PTI), believes NAB is nothing but a tool to buy loyalties. “At the outset, Musharraf used it ‘efficiently’ and now Zardari is doing the same.

“The way the bureau tracked and arrested the accused in the Bank of Punjab (BoP) scam and the National Insurance Company Limited (NICL) fraud is enough to show how it works.”

Ejaz says NAB convicts such as Faisal Saleh Hayat and Aftab Sherpao had just two options — either to go to prison or take over important federal ministries. “Obviously they opted for the latter.”

This is in sheer violation of law, as Section 15 of NAB Ordinance prescribes disqualification to contest election and to hold public office. The person convicted stands disqualified for 10 years and he/she ceases to hold public office, if any, forthwith.

Similarly, he says, the Chaudhrys were under pressure to remain part of the ruling coalition due to the involvement of Monis Elahi in the NICL scam.

Ejaz believes the selected convictions and recoveries NAB makes are driven mostly by the staff’s desire to win rewards and incentives and show they are functioning. The real objective is far from fulfilled.

He also holds the PPP government responsible for promoting a “culture of corruption” and not delivering on its promise to legislate and put a foolproof accountability mechanism in place.

Ejaz stresses that NAB’s performance cannot be explained in words better than those used by its sitting chairman Admiral (retd) Fasih Bukhari who has openly said that corruption worth Rs 6 billion takes place every day.

Recently, a major blow came in the form of the reaction of 80 NAB officers who rejected the decisions made by the chairman and approached the Islamabad High Court against the appointments he had made or was about to make.

Punjab Region NAB spokesman Atiq-ur-Rehman rules out the possibility of “selective accountability” by the bureau. The main problem, in his view, is the lack of understanding among the general on the limitations and scope of work of NAB. “We take up only those cases which fall under our ambit. If we do not take up a case on this basis it is presumed something is wrong with us.”

Furthermore, it also has to be seen whether it will be possible to prosecute a particular case and sufficient evidence is available and can be obtained to establish a charge.

Rehman explains how NAB is extraordinarily cautious in taking up cases as closing them at a later stage is not easy at all. Whereas, he says, other departments such as Anti Corruption Establishment (ACE) can take up or wind up a case any time. At NAB, it’s the board which discusses a case at length and takes it up after thorough deliberation.

When asked about the shifting of Dr Arsalan Iftikhar’s case to a one-man investigation panel, he comments they had simply complied with the order of the respectable Supreme Court of Pakistan.

Without going into details, he says this matter was between two individuals and the public at large was not involved or defrauded. “Perhaps, it was finally referred to an investigative body other than NAB for this reason.”

Mostly, corruption cases involving the politicians come under fire whereas government servants and fraudsters are generally considered to be free. His point is that 55 to 60 per cent applications received by NAB are against government servants and 18 to 20 per cent are related to cheating of public at large. Double Shah and forex scams are just two cases in point, he adds.

Regardless of all criticism, the sitting NAB chairman’s claim that around Rs234 billion have been recovered by the bureau and 667 individuals convicted in 4,567 inquiries conducted since its inception is significant. But all the gains made over the years lose credibility once the charges of “selective accountability” surface.

One of the most recent beneficiaries of this treatment is former law minister Babar Awan who was not questioned for allegedly pocketing Rs35 million to facilitate the prime accused in the BoP scam.

caption

Fasih Bokhari, Chairman, NAB.

 

 

 

Editorial

The Arsalan Iftikhar-Malik Riaz case is symptomatic of the faults within and, in a way, contains lessons for the country and its various institutions. These lessons may be learnt. Or they may not.

It may lead to the much needed judicial restraint. It may allow for some mechanism of judiciary’s own accountability. It may underscore the need for one law for everyone whether it’s Mohammad Boota, Malik Riaz or Dr Arsalan Iftikhar. It may teach us to place value in our mainstream legal system — the euphemistic “due process” — rather than look for alternative judicial remedies for special cases.

It may urge us to revisit the suo motu powers under Article 184 (3) and see what is a matter of public importance and where are the fundamental rights infringed. It may be a reminder that certain actions of the courts can “sometimes” make the courts appear partial in the eyes of the public and that sometimes may also mean “all times”.

It may encourage the media and the judiciary to look within and shed all trappings of self-righteousness.

It may be a time to look at the existing accountability mechanism available to us in the shape of NAB and the problems it contains. It may surprise us why the two main political parties — the PPP and the PML-N — could not, in the four and a half years, devise an independent accountability law as per their commitment in the Charter of Democracy. So it may also be a time for the people at large to remind the political parties of their failure on this count.

These lessons may not be learnt. But we did get the opportunity.

 

 

 

 

 

opinion
“There was no need for a commission. 
It was a simple, criminal case”
— Justice (r) Tariq Mahmood, 
former president of Supreme Court Bar Association of Pakistan
By Waqar Gillani

The News on Sunday: The Supreme Court taking suo motu action on Arsalan Iftikhar’s case surprised many. How did you view it?

Justice (r) Tariq Mahmood: It may have surprised many, but the verdict of June 14 on this case explains clearly that there was a lot going on in the media at the time which was affecting the integrity of the apex court. So, the court deemed it suitable to address the doubts created in the minds of the people by the media — also the social media — and took up the case with immediate effect through suo motu.

Later, the SC disposed of the suo motu saying it’s a matter between two individuals and referred it to the National Accountability Bureau (NAB) which, in my personal view, was not required because it was a simple civil/criminal case which should have been dealt with at a lower-level court.

I think the SC became too conscious when it took up the case; it didn’t even think of the relevance of NAB in a case like this. Section 9 of the NAB Ordinance says a case must be related to fraud/corruption in a public institution or related to misuse/abuse of public exchequers or related to private people whose corruption has affected the public at large, such as the case of Double Shah.

But the case of Malik Riaz and Arsalan Iftikhar is a simple dispute between two individuals. I’d even say that the case was not in the legal jurisdiction of the Federal Investigation Agency (FIA).

TNS: It seems that later the court lost faith in NAB and went on to form a one-man commission. Is this the right way to go about it?

TM: As I said earlier, the first few steps taken by the court reeked of over-consciousness. The court did not realise that the case was not in the jurisdiction of NAB or any such authority; it was a simple criminal case. If the court had been afforded proper assistance at that time, this would not have happened. The SC should have closed the case just by writing that it’s a simple, allegedly, criminal case.

Today, a commission has been formed and the person who is heading the commission has publicly stated that he would deal with it as required by merit. So we should wait for the results [of the commission]. Wait for everything to come out in black and white.

Another sad thing, in my view, is that the court inappropriately criticised the national organisations and institutions like NAB or FIA and said that they lack the skills or efficiency to deal with the case. These were harsh words, in my view. In fact, there was no need for a commission. It was a simple criminal case.

TNS: How do you see the pointing out of bias against the Attorney General in the review decision of the court in the Arslan-Riaz case?

TM: I don’t want to comment on this. I’ll just say that the Attorney General is, ultimately, a representative of the federal government. He has a constitutional position. His role cannot be ignored anyway. We should try to resolve issues and deal with the situation amicably rather than create more problems.

TNS: How do you see this case moving forward in the coming days?

TM: Well, the commission has been formed and the person heading it has seemingly accepted the challenge, so it becomes a matter of integrity for the commission. Every thing should come out in black and white soon. It is unfortunate that the media should be dishing out derogatory remarks by people like Faisal Raza Abedi instead of fair criticism on the [Arsalan-Riaz] case.

But I must say this case should end to the satisfaction of the people of Pakistan.

TNS: Certain media circles say the CJP should have stepped down after the scandal came out. Comment.

TM: I believe the case must be thoroughly investigated, in a transparent way, and everything should be clear. I am hoping this will happen and justice will be done.

TNS: Do you think there is any tension between the parliament and the judiciary?

TM: These are very difficult times. And, I think there is a serious lack of governance. People are deprived and aggrieved and they move court for their issues which are purely the domain of governance. When a space is created, the court becomes the filler.

Secondly, since the judiciary was restored on the strength of a mass movement, the common people think it’s their right to move court for any  issue plaguing their lives.

TNS: Would you buy the general impression that judiciary, sometimes, exceeds its limits as an institution?

TM: Well, it seems that judiciary exceeds its authority at some points. There are examples, too. The latest, I’d say, is the formation of the commission on Arsalan-Riaz case. I repeat that this was a simple case alleging a person of blackmailing. The commission could have been avoided. The jurisdiction of the judiciary is laid down in the Constitution. But, again, the gaps in governance led the courts to fill in.

TNS: Questions have been raised on the accountability mechanism, whether judicial or executive.

TM: I believe the judiciary should be the last institution to have to deal with the menace of corruption. This is the responsibility of the government and the executive. Judiciary’s role comes at the far end. But the tragedy is that here you have a government and the executive facing allegations of corruption which raises the question of credibility of institutions like NAB itself. It was the sitting government’s first prime minister [Yousaf Raza Gilani] who said on the floor of the House that NAB would be done away with. Four and a half years later, they have yet to do that. They have also failed to bring in a new accountability law despite demands by other parties.

Having said that, I must admit that NAB is a flawed law; it gives concessions even to serving army officers. The question of ‘whether or not NAB’ is irrelevant. First, you need to have a substitute which the government does not seem very serious about. Who’s stopping the government from introducing a new law of accountability that only requires a show of a simple majority? And, to think that the present government enjoys a simple majority.

TNS: Do you think judicial accountability has become more difficult now?

TM: To some extent, it is true that judicial accountability has become difficult nowadays. I remember a few years ago a person came with all necessary documents and proofs against a judge but the then sitting chief justice of the court did not take any action on that. He didn’t even move reference against the particular judge. Even the then president of Supreme Court Bar Association politely reminded the chief justice of the case. But again, all roads lead to a willing and strong parliament.

Amendment in the current judicial accountability mechanism needs the approval of the parliament, but this does not seem possible at this point. You need a strong and committed government/parliament with a clear mandate/consensus on these issues and a willingness to urge political parties to reset their priorities and try to gain public confidence on the issues.

vaqargillani@gmail.com

 

 

 

 

 

Dissenting notes
What are the loopholes in coming up with an independent accountability law?
By Aoun Sahi

In the Charter of Democracy (CoD), signed in 2006, PPP and PML-N made a strong resolve to abolish the “politically motivated” National Accountability Bureau (NAB) and to establish an independent accountability commission headed by a chairman to be appointed jointly by the prime minister and the leader of the opposition with the consent of a joint parliamentary committee. All major political parties including PPP, PML-N, PML-Q and ANP included in their 2008 election manifestos a reference to public accountability and called for setting up an independent and impartial accountability mechanism.

PPP went further and included in its manifesto clauses of the CoD on how such an accountability setup should be fashioned. Former prime minister Yousaf Raza Gilani, too, in his very first speech in the National Assembly on March 29, 2008, vowed to disband NAB and create instead an independent accountability commission as envisaged in the CoD.

A year later, a bill originally titled ‘Holders of Public Office (Accountability) Bill, 2009’, later re-titled as the National Accountability Commission Bill (NAC), was presented before the National Assembly on April 15, 2009. PML-N raised several objections on the original draft introduced before the National Assembly and rejected the bill.

To raise consensus, the bill was later referred to the National Assembly’s Standing Committee on Law and Justice but 40 months down the line it is still lying pending with the Committee.

Law and parliamentary experts term it a weak draft bill meant to establish a toothless commission to tackle corruption. They think the bill adopts a more restricted model of accountability. Under the new draft bill there is no power of the proposed commission to freeze bank accounts and assets. The offences have been made bailable, specialised courts have been discarded and trials should begin in session courts. They say the vague and open-ended “good faith” clause incorporated in the proposed bill renders the entire law meaningless.

“No proceeding under this Act shall lie against the holder of a public office for anything which has been done in good faith or in pursuance of or in exercise of powers vested in him or believed to be vested in him, or intended to be done at the material time by virtue of that office,” reads the clause.

National Assembly’s Standing Committee on Law and Justice has convened more than 30 meetings since, to discuss the bill but failed to evolve consensus mainly because of the dissenting notes of PML-N members who have strong objections to certain clauses in the bill. “The PML-N members had a clear mandate to ensure that the new bill would adequately address legitimate public concerns regarding the standard of behaviour and conduct of their representatives and public officials, and the public demand to institutionalise across-the-board accountability of all holders of public office, without fear, favour or exception,” says Anusha Rahman Khan, PML-N’s member of the committee.

She also says that PML-N submitted 58 proposals and amendments to the draft bill. “We [PML-N] were determined not to be party to a law that is self-defeating. We sought to evolve a consensus for the establishment of a credible, judicious and transparent organisation which had to be vested with administrative, financial and functional independence. It required the narrow definition of “corruption and corrupt practices” to be expanded to include all the provisions of the existing NAB laws, and for bribery to be made a non-bailable offence.”

Most amendments proposed by PML-N have been accepted but four “important proposals” were dropped by the Committee by a majority vote and include that the chairman of the proposed commission should be a serving judge of the Supreme Court, repeal of the clause allowing the government to ask foreign countries to freeze accounts and assets of a person involved in any corruption case and omission of the highly unusual and objectionable provision of “good faith” from the bill. “The agreement was reached several times on the last proposal of PML-N but finally it was brought back and approved by majority votes of the committee,” says Rahman.

The PPP members of the committee say the party is trying to create a consensus on the legislation and that is the only hitch to present it before the parliament. “I do not see it getting through the parliament during the tenure of our government,” says Justice (r) Fakhrun Nisa Khokhar, a PPP lawmaker on the panel, who has been deliberating the bill for years now. “Consensus looks hard to get.”

Rahman says her party members are not looking at ‘pressurising’ the government to make their proposals a part of the bill. “We have asked the government several times to present the bill in its present form before the house for a vote. The government wants us to withdraw our dissenting notes in an effort to make it a consensus document. We are not asking the government to agree on our points. Let the parliament decide and we will accept its decision whole-heartedly.”

Rahman also says that her party has already been flexible on the bill issue but now it does not want the government to get away with any delay on “this important and much-needed law.”

Other PPP members of parliament think it is not a very well drafted law and has several controversial clauses. “Developing consensus is not a legal requirement,” says an MNA of PPP on condition of anonymity. “This is not the reason why the government is not putting it before the house. In fact, the law has become controversial and if it is passed, in the wake of the amendments made by PML-N, the party shall take all credit for it. Secondly, the government does not want to set up an establishment after the passage of the bill.”

According to Ahmed Bilal Mehboob, Executive Director, Pakistan Institute of Legislative Development and Transparency (PILDAT), a leading non-government research organisation of Pakistan that focuses on democracy, governance and legislation, the government does not want to bring in a powerful law on accountability. “Along with several other lacunas, two important procedural differences arise from the bill. The first is the automatic acquittal of those returning misappropriated assets prior to trial. The second is the removal of the plea bargaining and pardon procedure. Prosecution will be dependent upon the general criminal law stated in the Pakistan Penal Code and other relevant legislation. Investigatory powers will rest with the Federal Investigative Agency (FIA) and various provincial bodies. In the past, these bodies have been criticised for their poor performance in the area.”

The draft legislation, says Bilal, not only limits the scope of accountability it also fails to meet Pakistan’s international obligations such as the UN Convention against Corruption. “Some of the key international obligations that are flouted by the bill relate to the limited definition of public official and the restrictive definition of corruption with several others.”

Giving credit to PML-N for raising objections on the drafted bill, Mehboob says, “One is likely to think that it [PML-N] is doing so for the sake of opposition but we need to remember that if the strict laws on accountability were implemented PML-N would also have to face them.”

Mehboob also says that several good clauses of the NAB ordinance should be made part of the new commission. “Specialised investigation, prosecution and adjudication should be ensured. Measures should also be incorporated to ensure independence of commission and related agencies and to prevent political interference.”

 


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